245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05379183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED?
- (7487) /
Where is 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 427 LIMITED | Mar 01, 2005 | Mar 01, 2005 |
What are the latest accounts for 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2006 |
What is the status of the latest annual return for 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 15 pages | WU15 | ||
Registered office address changed from 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||
Appointment of a liquidator | 11 pages | WU04 | ||
Notice of removal of liquidator by court | 10 pages | WU14 | ||
Registered office address changed from 20 Bedford Row London WC1R 4JS to 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on Dec 12, 2016 | 2 pages | AD01 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Restoration by order of the court | 2 pages | AC92 | ||
Secretary's details changed for Volaw Trust & Corporate Services Limited on Nov 30, 2009 | 3 pages | CH04 | ||
Termination of appointment of Volaw Corporate Director One Limited as a director | 2 pages | TM01 | ||
Termination of appointment of Volaw Corporate Director Two Limited as a director | 2 pages | TM01 | ||
Appointment of Ironzar 11 Holdings Limited as a director | 3 pages | AP02 | ||
legacy | 10 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Apr 05, 2006 | 11 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 3 pages | 288a | ||
legacy | 4 pages | 288a | ||
Who are the officers of 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOLAW SECRETARIES LIMITED | Secretary | Don Road JE1 2TR St Helier Templar House Jersey Channel Islands | 117902830002 | |||||||||||||||
| IRONZAR 11 HOLDINGS LIMITED | Director | Don Road JE1 2TR St Helier Templar House Jersey |
| 146403990001 | ||||||||||||||
| EZEKIEL, Ivan Howard | Secretary | 71 Kingsley Way Hampstead Garden Suburb N2 0EL London | British | 56155670004 | ||||||||||||||
| LEONARD, Frances Margaret | Secretary | Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands | British | 106701260001 | ||||||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||||||
| BROWN, Grant Timothy | Director | Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands | Jersey | New Zealander | 124476000001 | |||||||||||||
| CHRISTENSEN, Robert Anthony | Director | Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey | Jersey | British | 55800150001 | |||||||||||||
| COSTER, Paul Antony | Director | Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey | British | 35406400003 | ||||||||||||||
| EZEKIEL, Ivan Howard | Director | 71 Kingsley Way Hampstead Garden Suburb N2 0EL London | England | British | 56155670004 | |||||||||||||
| GARNHAM, Timothy Claude | Director | Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire | British | 66502160001 | ||||||||||||||
| HASAN, Salmaan | Director | 29 Idmiston Road SE27 9HQ West Dulwich London | United Kingdom | British | 106868320001 | |||||||||||||
| HEALEY, Mark Vincent Andrew | Director | Cyrano Cottage La Grande Route De St Pierre JE3 7AY St Peter Channel Islands Channel Islands | British | 116515360001 | ||||||||||||||
| LEONARD, Frances Margaret | Director | Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands | British | 106701260001 | ||||||||||||||
| MOODY, Edward Robert William | Director | 24 Coborn Street E3 2AB London | Great Britain | British | 62122950001 | |||||||||||||
| NORMAN, Trevor Lennard | Director | 1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands | Jersey | British | 150584170001 | |||||||||||||
| PAGE, Raymond Lee | Director | Madison Les Grandes Jardins Rue Cauchez St Martins GY4 6PF St Martins Guernsey Channel Islands | Guernsey | British | 88513150001 | |||||||||||||
| PERCHARD, Simon Richard | Director | Applecross 7 Springbank Avenue La Vallee Des Vaux JE2 3GW St Helier Channel Islands | United Kingdom | British | 79524970007 | |||||||||||||
| ROSENFELD, Andrew Ian | Director | 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland | Switzerland | British | 118467060001 | |||||||||||||
| WHEELER, Lorraine Fay | Director | L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey | Channel Islands | British | 100921140001 | |||||||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 | |||||||||||||||
| VOLAW CORPORATE DIRECTOR ONE LIMITED | Director | Don Road St Helier JE1 2TR Jersey Templar House Ci | 134358610001 | |||||||||||||||
| VOLAW CORPORATE DIRECTOR TWO LIMITED | Director | Don Road St Hekier JE1 2TR Jersey Templar House | 134358780001 |
Does 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0